Results of 2021 Annual Shareholders’ Meeting

Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand

19 October 2021

Results of Fletcher Building Limited 2021 Annual Shareholders’ Meeting

At Fletcher Building Limited’s 2021 annual shareholders’ meeting, held today, shareholders were
asked to vote on four resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by poll.

The resolutions passed by shareholders were:
• That Rob McDonald be re-elected as a director of the Company.
• That Doug McKay be re-elected as a director of the Company.
• That Cathy Quinn be re-elected as a director of the Company.
• That the directors be authorised to fix the fees and expenses of the auditor.

Detail of the total number of votes cast in person or by a proxy holder are:

Resolutions For Against Abstain
1.
That Rob McDonald be re-elected as a
director of the Company.
581,829,086
99.29%
4,164,037
0.71%
760,224
2.
That Doug McKay be re-elected as a
director of the Company.
581,647,270
99.26%
4,339,332
0.74%
766,745
3.
That Cathy Quinn be re-elected as a
director of the Company.
581,079,194
99.16%
4,939,850
0.84%
734,303
4.
That the directors be authorised to fix
the fees and expenses of the auditor.
584,605,516
99.77%
1,363,916
0.23%
783,915

Authority for this announcement
Name of person

authorised to make this
announcement
Chris Reid, Company Secretary
Contact person for this announcement Aleida White, Head of Investor Relations
Contact phone number +64 21 155 8837
Contact email address investor.relations@fbu.com
Date of release through MAP

19/10/2021